FILOFAX GROUP LIMITED
FILOFAX GROUP LIMITED is an active private limited company, incorporated on 6 June 1921. The nature of the business is Activities of head offices. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Small. FILOFAX GROUP LIMITED has no previous names. The company has 13 mortgage charges, two of which are outstanding.
Company Information
Company Number | 00175064 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/06/1921 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O JOHNSTON CARMICHAEL BIRCHIN COURT |
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Address Line 2 | 20 BIRCHIN LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3V 9DU |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 10/03/2017 |
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Last Made Up Date | 10/02/2016 |
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Mortgages
Number of Mortgage Charges | 13 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 11 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
FILOFAX GROUP LIMITED
Directors
(The company's officers)
MR HAROLDE MICHAEL SAVOY
(~65 year old Canadian,american national)
C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
- Current Director
- Gives occupation as EXECUTIVE CHAIRMAN
- Usually resident in UNITED STATES
Appointed on 17/09/2015
MACROBERTS CORPORATE SERVICES LIMITED
(British national)
CAPELLA BUILDING (10TH FLOOR) 60 YORK STREET, GLASGOW, G2 8JX, SCOTLAND
Appointed on 15/05/2014
Connections
(Shared officers)
AIRBLES ROAD PROPERTIES LIMITED
- MACROBERTS CORPORATE SERVICES LIMITED
CHARLES LETTS (CANADA) LIMITED
- MACROBERTS CORPORATE SERVICES LIMITED
- MR HAROLDE MICHAEL SAVOY
- MACROBERTS CORPORATE SERVICES LIMITED
- MR HAROLDE MICHAEL SAVOY
- MACROBERTS CORPORATE SERVICES LIMITED
- MR HAROLDE MICHAEL SAVOY
CHARLES LETTS GROUP LIMITED
- MACROBERTS CORPORATE SERVICES LIMITED
- MR HAROLDE MICHAEL SAVOY
- MACROBERTS CORPORATE SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FILOFAX GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 9DU.
Map of FILOFAX GROUP LIMITED at local scale
Map of FILOFAX GROUP LIMITED at district scale
More Companies in EC3V 9DU
Other companies with registered offices in EC3V 9DU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)